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ACTIVE SPORTS MARKETING LTD

Company number 04078412

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Oct 2004 288a New director appointed
29 Sep 2004 CERTNM Company name changed proactive sports management shel fco.(no.1) LIMITED\certificate issued on 29/09/04
21 Jul 2004 CERTNM Company name changed formation group LIMITED\certificate issued on 21/07/04
02 Jul 2004 AA Accounts made up to 31 August 2003
29 Apr 2004 CERTNM Company name changed proactive sports management shel fco. (No.1) LIMITED\certificate issued on 29/04/04
01 Nov 2003 363s Return made up to 26/09/03; full list of members
01 Nov 2003 363(288) Director's particulars changed
04 Jul 2003 AA Accounts made up to 31 August 2002
14 Nov 2002 363s Return made up to 26/09/02; full list of members
26 Sep 2002 AA Accounts made up to 31 August 2001
18 Dec 2001 363s Return made up to 26/09/01; full list of members
18 Dec 2001 363(287) Registered office changed on 18/12/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/12/01
30 Jul 2001 288b Secretary resigned
30 Jul 2001 225 Accounting reference date shortened from 30/09/01 to 31/08/01
30 Jul 2001 287 Registered office changed on 30/07/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR
30 Jul 2001 288b Director resigned
30 Jul 2001 288a New director appointed
30 Jul 2001 288a New director appointed
30 Jul 2001 288a New secretary appointed;new director appointed
25 Apr 2001 CERTNM Company name changed bournemouth telecommunications l imited\certificate issued on 25/04/01
03 Nov 2000 288b Secretary resigned
03 Nov 2000 288b Director resigned
03 Nov 2000 288a New secretary appointed
03 Nov 2000 288a New director appointed
26 Sep 2000 NEWINC Incorporation